- Citigroup (New York, NY)
- …and tools aim to deliver seamless, scalable trade flows while helping mitigate risk and optimize efficiency. Core trade product offerings include: Standby Letters of ... Trade that will focus on the Niche client segment that includes Financial Institutions (FI), Natural Resources (NR) and Intermediaries. Responsibilities of the role… more
- Capital One (New York, NY)
- …as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, perform, and lead large/complex audits at ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination… more
- Capital One (New York, NY)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...Manager , Cyber Risk & Analysis McLean, VA:… more
- Wells Fargo (Hopewell Junction, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Small and Business Banking division. This is an interim non -exempt position. Successful completion and certification of the Branch… more
- Capital One (New York, NY)
- …underwrite new transactions. This role requires strong leadership, critical thinking, risk management, financial analysis, and relationship management skills to ... Senior Manager , Underwriter Capital One, a Fortune 500 company...Mentor and develop junior associates, providing guidance on underwriting, risk assessment, portfolio management and financial modeling.… more
- TD Bank (New York, NY)
- …to mitigate risk . US COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in implementing ... and manages risks, and promotes the prompt and thorough resolution of escalated non -standard, high risk issues + Conducts internal and external research… more
- TD Bank (New York, NY)
- …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... and manages risks, and promotes the prompt and thorough resolution of escalated non -standard, high risk issues + Conducts internal and external research… more
- Capital One (New York, NY)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...protecting our customers to our associates. As a Senior Manager , You will play a leading role in delivering… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... model limitations. + Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and… more
- Tompkins Community Bank (Ithaca, NY)
- …financial strategy. Reporting to the CFO, this position oversees treasury operations, financial risk management, investments, and financial planning and ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's … more
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